Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 13
CFM Disaster Recovery Services, L.L.C. v. Southstar Financial, LLC
as 24-1136
Plaintiff: CFM DISASTER RECOVERY SERVICES, L.L.C., FCA CONSTRUCTION, L.L.C., FCA ELECTRICAL SERVICES, L.L.C. and others
Defendant: SOUTHSTAR FINANCIAL, LLC
CFM Disaster Recovery Services, LLC et al v. Southstar Financial, LLC We have downloadable decisions or orders for this case
as 2:2023cv06139
Plaintiff: CFM Disaster Recovery Services, LLC, FCA Construction, LLC, FCA Electrical Services, LLC and others
Defendant: Southstar Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TAYLOR et al v. CARRIER GLOBAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2021cv00839
Plaintiff: JANET TAYLOR and JAMES NEWLANDS
Defendant: CARRIER GLOBAL CORPORATION and WALTER KIDDE PORTABLE EQUIPMENT, INC.
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv01455
Plaintiff: Eddie Higgins , David Lupo , Susan Lupo and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Jihad Adbul-Mumit v. Alexandria Hyundai, LLC We have downloadable decisions or orders for this case
as 17-1582
Plaintiff - Appellant: JIHAD ADBUL-MUMIT, MATTHEW ABEDI, MONICA ADAIR SARGENT and others
Defendant - Appellee: ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC and others
CALLOWAY JOHNSON MOORE & WEST, P.A. v. MOORE
as 1:2016cv00988
Plaintiff: CALLOWAY JOHNSON MOORE & WEST, P.A.
Defendant: DAVID WALTER MOORE
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al We have downloadable decisions or orders for this case
as 3:2011cv00266
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: The Burroughs Wellcome Fund, Scott Schoedler, Dorothy D. Park and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 8:2011cv01510
Defendant: Janice M McGurn, ALASKA CTF LARGE CAP TRUST, ALEX DAMIAN BLUM and others
Plaintiff: Deutsche Bank Trust Company Americas , LAW DEBENTURE TRUST COMPANY OF NEW YORK and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
PARROT v. REINHARDT et al
as 1:2010cv00899
Plaintiff: GLENN PARROTT , JANE PARROTT and JAMES PARROTT
Defendant: WALTER RAY REINHARDT, JULIUS EVERETT "B JOHNSON, BENEFIT CONTRACT ADMINISTRATORS, LLC and others
Cause Of Action: Diversity
Fabian v. Fabian et al
as 2:2010cv01196
Plaintiff: Miriam Fabian
Defendant: Marilyn K Fabian , Walter J Pikul and Ross M Lindsay, III
Counter_claimant: Ross M Lindsay, III , Marilyn K Fabian and Walter J Pikul
Counter_defendant: Miriam Fabian
Cause Of Action: 28 U.S.C. § 1441

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